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NEWTEK SMALL BUSINESS FINANCE, INC.

Branch

Company Details

Entity Name: NEWTEK SMALL BUSINESS FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Jun 2004 (21 years ago)
Branch of: NEWTEK SMALL BUSINESS FINANCE, INC., NEW YORK (Company Number 2771807)
Date of dissolution: 31 Mar 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Mar 2015 (10 years ago)
Document Number: F04000003638
FEI/EIN Number 030464287
Address: 60 HEMPSTEAD AVE, 6TH FLOOR, WEST HEMPSTEAD, NY, 11552, US
Mail Address: 60 HEMPSTEAD AVE, 6TH FLOOR, WEST HEMPSTEAD, NY, 11552, US
Place of Formation: NEW YORK

President

Name Role Address
DOWNS PETER President 60 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552

Director

Name Role Address
DOWNS PETER Director 60 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552
SLOANE BARRY Director 60 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552
COX JOHN Director 60 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552

Secretary

Name Role Address
SLOANE BARRY Secretary 60 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-03-31 No data No data
REGISTERED AGENT CHANGED 2015-03-31 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 60 HEMPSTEAD AVE, 6TH FLOOR, WEST HEMPSTEAD, NY 11552 No data
CHANGE OF MAILING ADDRESS 2013-04-25 60 HEMPSTEAD AVE, 6TH FLOOR, WEST HEMPSTEAD, NY 11552 No data

Court Cases

Title Case Number Docket Date Status
C C P FISHHAWK, L L C VS KEVIN FULCHER 2D2015-4686 2015-10-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
2013-CA-015215

Parties

Name C C P FISHHAWK, L L C
Role Appellant
Status Active
Representations MAHLON H. BARLOW, ESQ., ROBERT L. CHAPMAN, ESQ.
Name NEWTEK SMALL BUSINESS FINANCE, INC.
Role Appellee
Status Active
Name KEVIN FULCHER
Role Appellee
Status Active
Representations V. STEPHEN COHEN, ESQ., KEITH D. SKOREWICZ, ESQ., STUART C. MARKMAN, ESQ., KENNETH G. TURKEL, ESQ., KRISTIN A. NORSE, ESQ.
Name MARY HELEN SARKISIAN
Role Appellee
Status Active
Name REWARDS NETWORK ESTABLISHMENT SERVICES INC.
Role Appellee
Status Active
Name 2K & CO.
Role Appellee
Status Active
Name THE WINE MERCHANT OF VALRICO, L L C
Role Appellee
Status Active
Name SHAWN NICHOLAS SARKISIAN
Role Appellee
Status Active
Name TAP AND TABLE
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-02-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm
Docket Date 2017-02-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-01-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-01-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES ~ Appellee, Kevin Fulcher, is the prevailing party. Accordingly, the appellee's motion for appellate attorneys' fees is granted and the matter is remanded to the trial court to determine the appropriate amount of the award.Appellant's motion for appellate attorney fees and costs is denied.
Docket Date 2016-10-26
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT
Docket Date 2016-10-11
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE FULCHER'S RESPONSE TOCCP FISHHAWK'S EXTRAORDINARY MOTION FOR ORAL ARGUMENT
On Behalf Of KEVIN FULCHER
Docket Date 2016-10-05
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE
Docket Date 2016-09-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ extraordinary
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-09-23
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ as untimely
Docket Date 2016-09-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-09-19
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Appellee's motion for leave to file surreply is denied.
Docket Date 2016-09-09
Type Brief
Subtype Memorandum Brief
Description Memorandum ~ APPELLANT'S MEMORANDUM IN OPPOSITION TO APPELLEE'S MOTION TO FILE SURREPLY BRIEF
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-09-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEE FULCHER'S MOTION FOR LEAVE TO FILE SURREPLY
On Behalf Of KEVIN FULCHER
Docket Date 2016-08-16
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-07-07
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ WORD
On Behalf Of KEVIN FULCHER
Docket Date 2016-07-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of KEVIN FULCHER
Docket Date 2016-06-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2016-06-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of KEVIN FULCHER
Docket Date 2016-05-02
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND SUPPLEMENTAL
Docket Date 2016-04-25
Type Record
Subtype Supplemental Record
Description Supplemental Records
Docket Date 2016-04-13
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2016-04-11
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of KEVIN FULCHER
Docket Date 2016-04-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-03-31
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ The answer brief shall be served within 45 days of the date of this order.
Docket Date 2016-03-28
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-03-28
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-03-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ IB DUE 03/28/16
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-03-11
Type Record
Subtype Record on Appeal
Description Received Records ~ ADDITION
Docket Date 2016-02-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2016-01-22
Type Record
Subtype Record on Appeal
Description Received Records ~ WOLFE
Docket Date 2015-12-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm
Docket Date 2015-12-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of C C P FISHHAWK, L L C
Docket Date 2015-11-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of KEVIN FULCHER
Docket Date 2015-11-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2015-11-02
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-10-27
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2015-10-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-10-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of C C P FISHHAWK, L L C

Documents

Name Date
Withdrawal 2015-03-31
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
Reg. Agent Change 2007-01-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State